Madagascar shrimp magnate has used a web of offshore companies to shuffle millions of dollars around in what experts say could be “tax avoidance 101”.
The risky business of investigative reporting for whistleblowers and reporters is at the heart of the latest Panama Papers documentary.
The government of Algeria has launched a money-laundering investigation based on information revealed by the Panama Papers.
Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.
The historic corruption verdict against Pakistan's former leader also included prison sentences for his daughter and son-in-law.
ICIJ partners from Latin America to Eastern Europe (and in between) have exposed a plethora of new abuses.
Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.